Search icon

DIAMOND PAWN AND JEWELRY MR INC - Florida Company Profile

Company Details

Entity Name: DIAMOND PAWN AND JEWELRY MR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND PAWN AND JEWELRY MR INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000011505
FEI/EIN Number 82-4288824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1676 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 1676 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL MAURICIO President 116 VANESSA STREET, PALM SPRINGS, FL, 33461
GIL MAURICIO Agent 116 VANESSA STREET, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000684843 ACTIVE 1000000844273 ST LUCIE 2019-10-10 2039-10-16 $ 1,632.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J19000313476 ACTIVE 1000000824977 ST LUCIE 2019-04-29 2039-05-01 $ 1,187.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State